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FTA01591179 PO 9146 San Juan 00908 ABA #: 221571473 For the account Account #: 1 hilislor's Name & Ex( Stamp Initiator's Signature LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Ba
************************************************************** Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178 ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 1 of 5 DI
he above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01591600 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-595
** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Autho
e account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591702 #: Stamp Stamp LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ABA #: 221571473 For the account Account #: 722-1-1' ['biker's Name & Ext filltlator's S4nalurc , 7. Aultitteces
*************************************************** Account # Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 73911 Please call Harry Beller or Darren ludyke with any questions, EFTA01591710 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 7
account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591840 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4
*********************************************************************** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller at 646-862-4814 with any questions. EFTA01591837 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 888731660
Entities connected to both 6300 Red Hook Quarters and Jeffrey E Epstein JP Morgan

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Janet
PERSONHarry Beller
PERSONFirstBank
ORGANIZATION
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONFirst Bank
ORGANIZATION
Bella Klein
PERSONWachovia Bank
ORGANIZATIONAuthorizer
PERSONScott Graf
PERSONAmerican Export Company
ORGANIZATION
Marc Rich
PERSON
St Thomas
LOCATIONCalypso Realty
ORGANIZATION
Charlotte Amalie
LOCATIONNexity Bank
ORGANIZATION